Spike bucket
09/19/2026, 8:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 8:40:00 A.M. to 09/19/2026, 8:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 190.29
Unexplained QUAI: 0
Explained QI: 255.03
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.1x above local average
0.8x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
153.93 QUAI
255.03 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 154 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 8:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0000000000000000000000000000000000000000
Net sender
Unknown type
255.04 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
255.04 QI across 1 visible row
0x0020FbEC34b40Ac68BfEFdaC27e2eadc336b1b69
Net receiver
Unknown type
152.33 QUAI across 2 visible rows
0x001Ca0ACA43Fc82FCd0f2dc7fA2809F67f956d16
Net sender
Unknown type
95.96 QUAI across 1 visible row
0x002784a691505f1b300C24f6256ec0e8f3C9C5Fa
Net sender
Unknown type
56.37 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
4 tx
204.22 QUAI • 21 addresses
09/19/2026, 8:39:22 A.M.
+1 min
3 tx
153.93 QUAI • 17 addresses
09/19/2026, 8:40:34 A.M.
-2 min
Best candidate9 tx
7,761.53 QUAI • 24 addresses
09/19/2026, 8:38:11 A.M.
+2 min
4 tx
130.89 QUAI • 14 addresses
09/19/2026, 8:41:45 A.M.
-3 min
6 tx
396.3 QUAI • 23 addresses
09/19/2026, 8:36:59 A.M.
+3 min
2 tx
37.91 QUAI • 17 addresses
09/19/2026, 8:42:57 A.M.
-4 min
6 tx
233.38 QUAI • 25 addresses
09/19/2026, 8:35:47 A.M.
+4 min
3 tx
110.96 QUAI • 4 addresses
09/19/2026, 8:44:09 A.M.
Biggest whale alert
255.03 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:40:41 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
56.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:40:51 A.M.
From: 0x002784a691505f1b300C24f6256ec0e8f3C9C5Fa
To: 0x0020FbEC34b40Ac68BfEFdaC27e2eadc336b1b69
Tx: 0x00000071a64677d9bd9546eb1797b2e5d1998717d9ef59f0f3a43ce22795344c
37.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:40:51 A.M.
From: 0x004Ac153ABD114f4ECC83fdD506436C70Efe684F
To: 0x004F5B8D6410E6155ce6fF79CcB376F335981576
Tx: 0x0034007660e45c5adbede14645b8f6660c424bc9a415c4647514ea83cbbda56f
255.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:40:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e006abb5291a9a5c4e6564f44f9ff52a22fe16d19202eeba85f854bfdcf43
95.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:40:19 A.M.
From: 0x001Ca0ACA43Fc82FCd0f2dc7fA2809F67f956d16
To: 0x0020FbEC34b40Ac68BfEFdaC27e2eadc336b1b69
Tx: 0x0041006429d837fc792ca8ecda02b86f744e35bc29016b482f4af00af6794de8